Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting pursuant to SEBI Listing Regulations 30 and 42

Date of Board Meeting / Approval: September 04, 2026 (commenced at 12:50 PM, concluded at 01:55 PM)

Key Decisions:

Annual General Meeting Arrangements:

  • 24th Annual General Meeting scheduled for Tuesday, September 29, 2026 at 02:30 PM
  • Meeting to be conducted through Video Conferencing / Other Audio Visual Means
  • Annual Report for Financial Year 2025-26 to be presented

Record Date:

  • Record Date set for Friday, September 18, 2026
  • Purpose: To determine members eligible to receive dividend for FY 2025-26 and vote on AGM resolutions

Auditor Changes - Parent Company:

  • Completion of tenure of existing Statutory Auditors M/s. S S Kothari Mehta & Co LLP (Firm Registration No: 000756N/N500441)
  • Current auditors will hold office until conclusion of ensuing AGM
  • Board recommended appointment of M/s. B S R & Co LLP (Firm Registration No: 101248W/W-100022) as new Statutory Auditors
  • Term: Five years, commencing from conclusion of 24th AGM until conclusion of 29th AGM
  • Appointment subject to shareholder approval at ensuing AGM

Auditor Changes - Subsidiary Company:

  • Completion of tenure of M/s. M.S. Barmecha & Co (Firm Registration No: 101029W) as Statutory Auditors of PG Technoplast Private Limited (Wholly Owned Subsidiary)
  • Board approved alignment of subsidiary auditors with parent company
  • Appointment of M/s. B S R & Co LLP as Statutory Auditors of PG Technoplast Private Limited
  • Term: Five years, commencing from conclusion of 6th AGM until conclusion of 11th AGM
  • Appointment subject to shareholder approval

Auditor Profile:

M/s. B S R & Co LLP:

  • Constituted on 27 March 1990 as partnership firm
  • Converted to limited liability partnership on 14 October 2013
  • Registration No: 101248W/W-100022
  • Member entity of B S R & Affiliates network registered with ICAI
  • Over 4000 staff and 170+ Partners
  • Offices across 14 locations
  • Audits various listed companies in industrial manufacturing sector

Relationship Disclosure:

  • No relationship exists between the directors and the appointed auditors

Additional Information:

  • Information available on company website: www.pgel.in
  • Corporate Office: P-4/2, 4/3, 4/4, 4/5, 4/6, Site-B, UPSIDC Industrial Area, Surajpur Greater Noida-201306, Distt. Gautam Budh Nagar (U.P.) India